Nirav Modi-linked Firestar Diamond stock to go on saleFugitive diamantaire Nirav Modi's former company, Firestar Diamond International, is set to auction its precious inventory of gems and jewe...
UK is keen to see de-escalation: British envoy Lindy Cameron on West Asia situationBritish High Commissioner Lindy Cameron seeks West Asia de-escalation and oil flow resumption. The UK supports defensive actions against Ir...
UK sanctions Cambodia-based scam centre and crypto platformBritain has imposed sanctions on operators of a massive fraud compound in Cambodia and an online crypto marketplace. These entities are acc...
Nirav Modi's plea to reopen extradition case rejected by UK courtNirav Modi's bid to halt his extradition to India has been denied. The London High Court ruled against reopening his case. This decision ma...
Meta vowed to stop illegal financial ads in Britain; it failed 1,000 times in a weekBritain's Financial Conduct Authority found that during one week in November, 1,052 ads for currency trading and certain complex financial ...
Nirav Modi moves UK court to reopen extradition, alleges risk of torture in IndiaFugitive diamond merchant Nirav Modi's extradition appeal hearing has concluded in London. His lawyers argue he faces a real risk of tortur...
'AI is a big topic...': How Indian-origin elderly couple lost £2,500 in UK flight ticket scam; learned truth only at Heathrow check-in deskFlight ticket scam: An elderly Indian-origin couple lost over £2,500 to an online flight booking scam after being tricked via WhatsApp. The...
British visa scam uncovered in UK sting, Indian-origin individuals involvedTwo Indian-origin individuals in the UK were caught in a media sting operation for allegedly selling British visas illegally for large sums...
Scammers and loan sharks target debt-ridden migrants in UKMigrants in Britain are increasingly vulnerable to scams and loan sharks, exploiting their desperation amid tightened immigration policies....
Setting out for summer holidays? Keep an eye out for scammers at THESE holiday destinationsA popular holiday destination based in Spain that has British tourists flocking all over is also one of the most dangerous destinations for...
JPMorgan's UK bank Chase to ban crypto transactionsChase has become the latest lender in the UK to restrict customers' access to crypto amid long-running concerns over its use in online scam...
Welcome to Britain, the bank scam capital of the worldThe country is the global epicentre for such attacks, according to five of the biggest British banks and more than a dozen security experts...
Virgin Atlantic boss Richard Branson would never endorse get-rich-quick schemesBranson took to social media to break down some popular phishing scams that used his name.
Additional evidence against Nirav Modi submitted in UK court"It's a big file with only a few papers," said Chief Magistrate Emma Arbuthnot, on being handed the file by CPS barrister Toby Cadman.
Indian students' group in UK calls for action on fake calls scamINSA UK resolved at its annual National Executive meeting in London over the weekend to provide support to students affected by the scam.
- Indian couple in UK sentenced for immigration scam
An Indian couple have been given jail sentences in the UK for being involved in an immigration scam with the aim of assisting people to sta...
Indian brain behind major UK scam jailedNamed after Italian fraudster Charles Ponzi, a 'Ponzi' scam involves payment of purported high returns to existing investors from funds con...